Utah Library Association Officers, Sections, Roundtables, Committees Roles & Responsibilities *indicates voting member (All ULA Officers, Section & Round Table Chairs and Committee Chairs must be ULA members) ULA Officers: Responsibilities President Call and preside at all association, Board of Directors, and Executive Committee meetings. Fill vacancies that arise on the Board of Directors, until the next annual election, with the approval of the Board of Directors. Communicate regularly with all board members concerning matters of importance to ULA. Forward pertinent correspondence from ALA & MPLA to all ULA members. Work closely with the Conference Chair to organize the annual conference. Perform all other duties that usually pertain to the office of president that are not in conflict with the duties and powers granted other officers of the Association. In the absence of the president, preside at all meetings and perform other duties assigned by the president or the Board of Directors. Coordinate all Association fund raising activities. Preside over the Membership Committee. Oversee the strategic planning process, monitoring the implementation of the plan, reporting to the Board of Directors and the membership on the status of implementation and recommending modifications as deemed necessary. In even numbered years, he/she shall appoint a committee to review the strategic plan and recommend modifications. Appoint the historian, parliamentarian, federal relations coordinator and the chairs of all Association committees prior to the annual conference at which he/she shall take office. Preside over the Finance Committee and shall serve as an exofficio member of the Nomination Committee. Perform other The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. VicePresident/President Elect The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. Immediate Past Contact Information Linda Tillson * ltillson@parkcity.org Adriane Juarez* 801-524-8200 ajuarez@slcpl.org Andy Spackman President duties as assigned by the president and Board of Directors. * 801-422-3924 Andy_spackman@byu.edu Preside over the Programming Board and shall be responsible for all program planning, implementation and evaluation during the term in office. This includes, but is not limited to, the annual conference and continuing education committee programs. Be responsible to select conference sites at least three years in advance and present them to the Executive Board for approval. Serve as ex-officio non-voting member of the Board of Directors and Executive Committee. Be responsible to submit to the Executive Committee and Board of Directors the annual goals and objectives of the Program Board – due at the September board meeting; and of each section and round table, and the minutes and annual report of the Program Board activities and each of the subunits due at the first board meeting following the annual conference. Shall preside over the Conference Committee and be responsible for all conference planning, implementation and evaluation during the current term in office. The Conference Chair shall report to the President. Valerie Craigle 801-585-5475 craiglev@law.utah.edu Develop and manage the ULA website, conference website, and electronic mailing lists. Help formulate, organize, and execute strategies for advocacy and promotion of ULA and its membership and activities. Maintain the Association’s membership records and files. Establish and maintain the Association’s mailing address. Send renewal notices to Association members on a regular basis. Work with the Anna Neatrour The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. Program Board Chair Appointed by the President, with the consent of the Board of Directors, for a three-year (3) term, and may be reappointed. Conference Chair Shall be appointed conference vice-chair by the vice-president/president elect prior to becoming conference chair. Executive Director Shall be appointed annually by the Executive Committee with consent of the Board of Directors and may be reappointed. Kim Fong 801-743-5008 kfong@slcolibrary.org anna.neatrour@gmail.com Items for ULA member email list should be forwarded to: Executive Treasurer Shall be appointed annually by the Executive Committee with consent of the Board of Directors and may be reappointed. Recording Secretary Appointed annually by the President Members at Large The six members at large shall serve three-year terms staggered such that two positions stand for election each year. Members-at-large may be reelected to one successive term. Nominating Committee to tally votes in accordance with the Association’s by-laws. Assist in preparing annual budget and strategic plan. Be responsible to the Executive Committee and Board of Directors and serve as an ex-officio non-voting member of each. Serve on the Legislative, Public Relations, and Membership committees. Receive an annual stipend to be determined by the Executive Board and Board of Directors. Maintain an accurate record of all ULA financial transactions; make financial reports at Executive and regular board meetings. Maintain paperwork necessary for 501c3 reports and incorporated status. File annual reports to the IRS. At the annual conference, deliver a financial statement to the general membership at the business meeting. Receive payments for membership renewals; draft checks for reimbursements to ULA members and for speaker fees, etc. Make financial records available for audit as ordered by the board. Be responsible to the Executive Committee and Board of Directors and serve as an exofficio non-voting member of each. Receive an annual stipend to be determined by the Executive Board and Board of Directors. Shall keep accurate and complete minutes of all Executive Committee, Board of Directors, and annual conference business meetings. These minutes shall be distributed to board members prior to next meeting. Under the direction of the President, send out agendas and organize necessary handouts for meetings. Assist with securing sites for board meetings if necessary; and other duties as assigned. Shall serve as an ex-officio non-voting member of the Executive Committee and Board of Directors. Attend board meetings and vote on proposals brought before the ULA board. Become familiar with all ULA By-laws. Be an active member of the organization. Colleen Medling Salt Lake County Library Services cmedling@slcolibrary.org Javaid Lal – acting JLal@slcolibrary.org Trish Hull 801-944-7657 phull@slcolibrary.org Michael Freeman* (term expires 2013) michael.freeman@uvu.edu Suzanne Julian* (term expires 2013) 801-422-2813 suzanne_julian@byu.edu Deb Greathouse* (term expires 2012) 435-864-4945 dgreat2@frontiernet.net Peter Kraus* (term expires 2012) 801-581-8394 peter.kraus@library.utah.edu Ruby Cheesman (term expires 2013) 801-944-7688 rcheesman@slcolibrary.org Lyndi Hatch 801-944-7630 lhatch@slcolibrary.org ALA Chapter Councilor The councilor shall serve in accordance with ALA by-laws and Elected to a three-year (3) term by the Association, to assume office at the close of the ALA annual conference in the year 2000 and every third year thereafter. MPLA Representative Elected to a three-year (3) term by the Association, to assume office at the close of the MPLA annual conference in the year 2000 and every third year thereafter. policies. The councilor shall be a member in good standing of both ULA & ALA. He/she shall have full voting rights as a member of the ULA Board of Directors. He/she shall obtain instruction from the ULA Board of Directors or the Executive Committee prior to attendance at the ALA Annual Conference or MPLA executive board meetings. Prepare a brief written report for the ULA Board of Directors within one month after the conclusion of each ALA meeting attended on behalf of the Association, and shall submit reports of ALA news and activities to the newsletter editor for publication. The councilor shall serve in accordance with MPLA by-laws and policies. The councilor shall be a member in good standing of both ULA & MPLA. He/she shall have full voting rights as a member of the ULA Board of Directors. He/she shall obtain instruction from the ULA Board of Directors or the Executive Committee prior to attendance at the MPLA Annual Conference or MPLA executive board meetings. Prepare a brief written report for the ULA Board of Directors Debbie Short* (term expires 2012) 801-863-6336 shortde@uvu.edu Dorothy Horan* (term expires 2012) 801-240-6125 HoranDM@familysearch.org within one month after the conclusion of each MPLA meeting attended on behalf of the Association, and shall submit reports of MPLA news and activities to the newsletter editor for publication. ULA Sections: Responsibilities Academic Library Section The purpose of the Academic Section is to support and promote the mission, goals, and focus of the ULA within the area of academic libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to academic libraries and academic librarianship in general. The ALS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the academic library. The purpose of the Public Library Section is to support and promote the mission, goals, and focus of the ULA within the area of public libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to public libraries and public librarianship in general. The PLS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the public library. The purpose of the School Library Section is to support and promote the mission, goals, and focus of the ULA within the area of school libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to school libraries and school librarianship in general. The SLS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the school library. The purpose of the Special Library Section is to support and promote the mission, goals, and focus of the ULA within the area of special libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to special libraries and special librarianship in general. The Elected for 2 yr term; staggered so that 2 sections stand for election each year. Academic in even years. Public Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. Public in odd years School Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. School in odd years Special Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. Special in even years. Contact Information Elizabeth Smart 801-422-4995 Elizabeth_smart@byu.edu Xaolian Deng* (term expires 2012) 801-944-7601 xdeng1@slcolibrary.org Barbara Hopkins* (term expires 2012) barbara.hopkins@jordan.k12.ut.us Randy Olsen 801-240-3724 Randy.olsen@ldschurch.org SpLS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the special library. ULA Round Tables: Responsibilities Contact Information Each shall be governed by a steering committee, which shall include a chair, vicechair/chair-elect, and a secretary. Shall have a minimum of one and maximum of three members at large. Submitted as a slate of officers for the approval or disapproval of the members of the round table. ACRL AMSC BURT ACRL -- Association of College and Research Libraries Round Table The purpose of the ACRL Roundtable (ACRL) is to support and promote the mission, goals and focus of the Utah Library Association within the areas of academic libraries and librarianship. The ACRL Round Table promotes excellence in these areas by planning worshops and annual conference programs, sponsoring a mailing list, and serving as the Utah Chapter of the Association of College and Research Libraries AMSC -- Archives, Manuscripts and Special Collections Round Table The purpose of the Archives, Manuscripts and Special Collections Round Table (AMSC) is to support and promote the mission, goals and focus of ULA with the areas of archives, manuscript repositories and special libraries. BURT -- Business Round Table The purpose of the Business Round Table (BURT) is to provide a forum for information sharing, networking, and continuing education for library employees who provide business reference service or are interested in such service. In this forum business Betty Rozum 435-797-2632 betty.rozum@usu.edu Maggie Kopp 8010-422-6276 Maggie_kopp@byu.edu Ed Hahn 801-626-8662 edwardhahn@weber.edu CSRT GENRT GODORT HEART reference employees will be able to share common problems and concerns. Members will have professional development opportunities such as presenting papers, panel discussions or other activities geared toward the provision of business services. CSRT -- Children's Services Round Table The Children’s Round Table provides support to staff serving children in the state’s libraries. Workshops are held throughout the year to enhance skills as identified by the active members of the round table. These workshops include but are not limited to programming, reference, and readers’ advisory. Members are encouraged to share their knowledge and skills with members of the round table, and to provide advice and encouragement when colleagues seek assistance. GENRT -- Genealogy Round Table Roots mania has arrived! New Internet databases like FamilySearch are feeding a renewed and well-publicized interest in family history research. The Genealogy Round Table (GENRT) supports Utah Libraries with guidance and programs for helping patrons researching genealogy in libraries and on the Internet. We offer guidance in selecting resources, organizing programs, training staff, and recruiting volunteers. The round table also serves as a forum for communicating and collaborating on issues and concerns of librarians who provide these services. GENRT provides opportunities for librarians to meet, visit member institutions, and communicate online in sharing knowledge and experiences. We welcome everyone of all levels of experience who has an interest in supporting genealogy in their communities and discovering their family's past. GODORT -- Government Documents Round Table HEART -- Health Round Table The purpose of the Health Round Table (HEART) is to support Annie Eastmond 8001-944-7579 aeastmond@slcolibrary.org Anne Wuehler 801-240-2089 wuehlerac@familysearch.org Galen Fletcher 801-422-9051 fletcherg@lawgate.byu.edu John Bramble 801-587-3493 LAMART and promote the mission, goals and focus of the Utah Library Association (ULA) within the area of health and medical librarianship. HEART strives to assist Utah librarians in improving the quality of medical and health-related information provided to their patrons. Additionally, HEART's goal is to promote healthy lifestyles by providing opportunities that encourage such behaviors. No medical or health background is required to participate. Any ULA member with an interest in health issues is welcome to join this active, lively group. LAMART -- Library Administration & Management Round Table jbramble@lib.med.utah.edu Benjamin Wilson WILSONBN@uvu.edu LIRT LPSSRT LIRT -- Library Instruction Round Table The Library Instruction Round Table provides a forum for discussion of instruction related activities, promotes library instruction as an essential service, and supports continuing education opportunities for librarians involved in instruction. LPSSRT -- Library Paraprofessional & Support Services Round Table The Library Paraprofessional and Support Staff Round Table (LPSSRT) provides an opportunity in ULA to address a wide variety of issues of concern to library support staff including education, job duties, advancement, compensation, and inclusiveness. LPSSRT provides opportunities to its members to initiate activities that will benefit members of the Round Table, ULA and the profession. Pam Grace 801-422-8116 Pam_grace@byu.edu Safi M. Safiullah 801-322-8136 ssafiullah@slcpl.org Multicultural Services Round Table NPRT Kacy Lundstrom 435-797-2285 Kacy.lundstrom@usu.edu NPRT -- New Perspectives Round Table The purpose of the New Perspectives Round Table is to promote the development of librarianship, to serve as a channel of Rebecca Schroeder 801-422-6771 Rebecca_schroeder@byu.edu RAS START TSRT TFRT YART communication among library members, and to promote and facilitate discussion of issues that bring a new or fresh perspective to librarianship, libraries, or librarians. RAS -- Reference & Adult Services Round Table The purpose of the Reference & Adult Services Round Table (RAS) is to support and promote the mission, goals and focus of the Utah Library Association (ULA) within the area of reference and adult services. RAS promotes excellent reference service by encouraging librarians to share information on new and notable resources which will help meet the informational needs of patrons. Service and Technology Training Round Table TSRT -- Technical Services Round Table The Technical Services Round Table (TSRT) supports and promotes technical services activities such as cataloging, acquisitions, and serials in Utah libraries. The roundtable sponsors workshops & presentations to share the expertise of its members as well as bring in acknowledged experts in technical services-related areas from outside its membership. Objectives include disseminating information related to technical services to roundtable members, facilitating the exchange of ideas and experience, and fostering research and experimentation related to technical services. TFRT -- Trustees and Friends Round Table The Trustees and Friends Round Table (TFRT) supports and promotes the mission, goals and focus of the Utah Library Association and all Utah libraries by networking library trustees and supporters to develop member knowledge of library governance principles, influence public policy and promote public understanding of libraries and their services. YART -- Young Adult Round Table The purpose of the Young Adult Round Table (YART) is to support and promote the mission, goals and focus of the Utah Maggie Mills 801-944-7663 mmills@slcolibrary.org Allyson Mower 801-581-5458 allyson.mower@utah.edu Valerie Craigle 801-585-5475 craiglev@law.utah.edu Paul Benner 801-506-4147 Paul.benner@phoenix.edu Jordan Triptow 801-322-8118 Jtriptow@slcpl.org Library Association (ULA) within the area of young adult services. YART promotes excellence in service to young adults by providing resources and training opportunities of value to those working with teens, and by encouraging the sharing of information and ideas that benefit young adults in libraries. YART also hopes to promote the value (and fun!) of serving young adults in our libraries. Contact Information ULA Committees/ Appointed Officers Responsibilities AWARDS The Awards Committee recognizes outstanding achievement in librarianship, service to libraries and the library profession, and service to the Utah Library Association. Recipients may be librarians, trustees, legislators, news media personnel, and friends of libraries. The committee also coordinates the awards given by the subsidiary units of ULA. The Bylaws Committee initiates recommendations for amendments to the ULA Bylaws, reviews proposed amendments to the bylaws of subsidiary units to assure that they do not conflict with the association bylaws, maintains an up-to-date ULA Policies and Procedures Manual, and works with the vicepresident/president elect to plan and present an annual Board of Directors Orientation Program for incoming officers and chairs. Michael Whitchurch 801-422-6345 Michael_whitchurch@byu.edu The Continuing Education Committee represents ULA on continuing education issues in Utah, coordinates with the Utah State Library Division in implementing the continuing education directives of the Statewide Advisory Committee on Library and Information Services, recommends specific proposals for association support and expenditures for continuing education opportunities for ULA members to the Board of Directors, fosters continuing education involvement by ULA members at the annual conference and at least one regional workshop, and prepares and administers periodic needs assessment surveys. Shall serve as a member of the Legislative Committee and shall Connie Lamb 801-422-6196 Connie_lamb@byu.edu BY LAWS CONTINUING EDUCATION FEDERAL RELATIONS Scott Lanning 435-865-8156 lanning@suu.edu Karen Griggs 801-422-5708 karen_griggs@byu.edu Steve Matthews serve in an advisory capacity to the Board of Directors on all matters pertaining to the ALA Washington Office and federal level concerns. 801-715-6722 smatthews@utah.gov FINANCE The Finance Committee receives and reviews all Board of Directors, subsidiary unit and committee budget requests, ascertains amount of present funds and anticipated revenues for the year, prepares a proposed budget for the year for the consideration and approval of the Board of Directors by the date established in the annual calendar, advises the Board of Directors on all proposed changes to the budget and on financial matters pertaining to the association, recommends policy, monitors the expenditure of funds, oversees all of the ULA treasurer's financial transactions and reports, works with the Executive Committee to recommend the selection and annual contract terms for the ULA treasurer to the Board of Directors, and annual evaluates the treasurer's performance. The current Past President will act as chair of the Finance Committee Ruby Cheesman 801-944-7688 rcheesman@slcolibrary.org HISTORIAN The Historian shall maintain a written and pictorial record of the significant events and activities of the Association consistent with the ULA archives policy. Paul Mogren 801-581-3886 Paul.mogren@utah.edu INTELLECTUAL FREEDOM The Intellectual Freedom Committee administers the association policy on intellectual freedom, recommends disbursement of the Intellectual Freedom Fund, represents the association on censorship and First Amendment issues under the direction of the Board of Directors, educates ULA members and the public on First Amendment issues, and offers guidance and support to individual members or libraries on censorship and intellectual freedom challenges. Wanda Huffaker 801-944-7551 whuffaker@slcolibrary.org LEGISLATIVE The Legislative Committee studies legal and legislative matters relevant to libraries and librarianship in Utah, disseminates Steve Decker 435-586-6661 x1001 COORDINATOR Appointed annually by the vice-president/president elect. Appointed annually by the vice-president/president elect. Certificate Review MEMBERSHIP NOMINATING PARLIAMENTARIAN Appointed annually by the vice-president/president elect. PUBLICATIONS PUBLIC RELATIONS information on these issues to librarians, recommends library legislation to be submitted to the Utah State Legislature, lobbies senators by attending hearings, advising on pertinent matters, and acting as a resource for legislators on libraries and related matters, organizes the lobbying effort of ULA members through legislative newsletters, and organizes telephone information and notification networks, etc. dsteve@cedarcity.org Paraprofessional Certificate Review Board Linda Liebhardt 435-865-8240 Liebhardt@suu.edu The Review Board will meet as needed to review submissions. The chair is a nonāvoting member of the ULA Board of Directors. Annually, the chair will submit a report to the ULA President and request replacement for the Review Board members whose terms have ended The Membership Committee promotes personal, institutional, and corporate membership in the Utah Library Association. Adriane Juarez ajuarez@slcpl.org The Nominating Committee selects suitable nominees for elected office by conducting elections as required by the Bylaws. Sarah Bosarge 801-585-0542 sarah.bosarge@utah.edu Shall serve as an advisor to Association officers on matters pertaining to parliamentary procedures and shall serve as a member of the bylaws committee. Colleen Eggett 801-715-6776 ceggett@utah.gov Edits, produces, and distributes the ULA newsletter. Lesli Baker 801-863-8286 bakerle@uvu.edu . The Public Relations Committee promotes the activities and goals of ULA and libraries of all kinds statewide through publicity, special events, printed materials and networking. The committee Roger Layton 801-422-6687 also provides consultation for ULA officers, ULA members and Utah libraries regarding publicity, promotion and community relations. Steve Decker 435-586-6661 dsteve@cedarcity.org RESEARCH ULA/UALC Liason Appointed jointly to a three year term by the Presidents of both organizations ULA/UELMA Liason Appointed jointly to a three year term by the Presidents of both organizations Utah State Library Liason Appointed jointly to a three year term by the Presidents of both organizations 06/10 roger_layton@byu.edu Shall attend ULA and UALC board meetings and report on the activities of each Association. Shall prepare articles on ULA and UALC activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and UALC boards. Shall attend ULA and UELMA board meetings and report on the activities of each Association. Shall prepare articles on ULA and UELMA activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and UELMA boards. Shall attend ULA and USL board meetings and report on the activities of each Association. Shall prepare articles on ULA and USL activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and USL boards Robert Murdoch 801-422-5107 Robert_murcoch@byu.edu Kathy Ballard 801-417-8040 Kathy.ballard@monticelloacademy.net Donna Jones Morris 801-715-6770 dmorris@utah.gov